Compliance & EnforcementResources
ArchiveResources
1,265 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Georgia District Court Rules Relator Was Still Eligible for Her Part In an FCA Cases Even While Incarcerated
GAO Report – Department of Energy: Inspector General’s Budget Estimates for Audits of Certain Contractors’ Costs Need Improvement
GAO Releases FraudNet Program Report
Retaliation Claim Dismissed for Lack of Protected Conduct
Federal Acquisition Regulation- Ending Procurement and Forced Use of Paper Straws
Defense Federal Acquisition Regulation Supplement- Public Access to Results of Federally Funded Research
DHS Wins Default Judgment Against Contractor for Noncompliance With Discovery
Small Business Investment Company (SBIC) Regulatory Amendments
Duty Calls: Court Affirms Liability Under FCA for False Customs Declarations
Kickbacks and Claims: Relator’s Case for Genetic Test Fraud Falters on Particularity
First Circuit Holds Relator’s Claims Failed to Meet FCA Standards
Report to Congress on FY 2024 Activities Defense Contract Audit Agency
Federal Acquisition Regulation: List of Domestically Nonavailable Articles
Relator Alleged Defendant Fraudulently Procured Visas. Why Didn’t this Violate the FCA?
Relator Survives Motion to Dismiss FCA Case
Relator’s FCA Claims Were Plausible Due to Alleged First-Hand Knowledge
Court Refuses to Dismiss FCA Retaliation Suit Against Government Contractor
FAR – Technical Amendments
Defendants May Have Been Negligent, But that Doesn’t Prove They Submitted False Claims Under the FCA
Keep reading
